DOSSIERS / GUISEPPE ROCCA
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Sole trader dossier

GUISEPPE ROCCA

FRANCE · SOLE TRADER · INCORPORATED 2012-08-13
KYBE ID: FR-537722878 · 537722878 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUISEPPE ROCCA
fr_inpi
537722878
fr_inpi
dissolved
fr_inpi
2012-08-13
fr_inpi
2012-08-13
fr_inpi
38 BD JEAN MOULIN, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED LECOMTEdissolvedANDRE LOUIS EMILE BOURGEAUDdissolvedBEHAR AYDAOUIdissolvedBF IMMOBILIERdissolvedBRIEUC FERTARDdissolvedCATHERINE MICHELLE LECOMTEdissolvedCHRISTOPHER DICIOLLAdissolvedCOSTANTINO DIARAdissolvedDENISE PELLEGRINIdissolvedELENA-CARMEN DANCIUactiveFrancisco Gomes tavaresactiveGEORGES PIERRE CALESTANIdissolvedHADJIRAMdissolvedHILAIRE CALABUIGdissolvedIRENE CATHERINE HEBRE-FOURNIERdissolvedJEAN LUC ANDRE POIVRETdissolvedJEAN LUC DELANDEMAREdissolvedJEANNINE GIANATIdissolvedJOELLE BARNEOUD-CHAPELIERdissolvedK-R IMORT-EXPORTdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off